IB

INTEGRATED BRADFORD HOLD CO ONE LIMITED

Active

Company number 05797788

Manchester, England · Incorporated 27 April 2006

3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2595 LIMITED · 27 April 2006 – 5 June 2006

Previous registered addresses

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom · until 1 April 2022

The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ · until 2 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MARSH, James Peter
Director
30 April 2025
CJ
CONNELLY, John Gerard
Director
12 September 2024
MB
MILLSOM, Barry Paul
Director
21 December 2023
WM
WILLIAMS, Michael James
Director
21 December 2023
PW
PAYNE, William John
Director
27 November 2023
AS
ALBANY SECRETARIAT LIMITED
Corporate Secretary
17 April 2023
PK
PEARMAN, Katherine Anne Louise
Director
7 March 2022
SK
SAVJANI, Kalpesh
Director
18 December 2020
MC
MCMANUS, Conor
Director · Resigned
2 February 2024
CJ
CARTER, Jonathan Laurence David
Director · Resigned
3 October 2022
HP
HATCHER, Paul James
Secretary · Resigned
1 April 2022
TA
THORNE, Alexander Victor
Director · Resigned
4 January 2021
WD
WARD, Daniel Colin
Director · Resigned
10 April 2020
AN
ANAND, Neeti Mukundrai
Director · Resigned
1 January 2020
FS
FAVRE, Sarah Elisabeth Madeleine
Director · Resigned
1 September 2019
GS
GRANT, Stewart Chalmers
Director · Resigned
1 January 2019
WM
WAYMENT, Mark Christopher
Director · Resigned
31 October 2018
TR
TURNBULL, Rachel Louise
Director · Resigned
27 November 2017
WM
WAYMENT, Mark Christopher
Director · Resigned
27 November 2017
PK
PEARMAN, Katherine Anne Louise
Director · Resigned
1 March 2017
MH
MURPHY, Helen Mary
Director · Resigned
22 December 2016
MH
MURPHY, Helen Mary
Director · Resigned
22 September 2016
FA
FAULKNER, Anthony Robert
Director · Resigned
12 September 2016
LP
LAMSTAES, Pierre Gaetan
Director · Resigned
31 August 2016
GS
GRANT, Stewart Chalmers
Director · Resigned
1 March 2016
TM
TURNBULL-FOX, Moira
Director · Resigned
1 March 2016
TM
TURNBULL-FOX, Moira
Director · Resigned
16 January 2014
GA
GHAFOOR, Asif
Director · Resigned
1 July 2013
GM
GREGORY, Michael John
Director · Resigned
20 June 2013
MN
MACKEE, Nicholas James
Director · Resigned
7 May 2013
BD
BLANCHARD, David Graham
Director · Resigned
18 April 2013
NP
NASH, Paul William
Director · Resigned
4 May 2012
EN
ENGLISH, Nick Stuart
Director · Resigned
22 August 2011
GM
GREGORY, Michael John
Director · Resigned
22 August 2011
WA
WADDINGTON, Adam George
Director · Resigned
22 August 2011
BS
BRAND, Susan Heather Charlotte
Director · Resigned
4 April 2011
RA
ROSHIER, Angela Louise
Director · Resigned
19 October 2010
CJ
CONNELLY, John Gerard
Director · Resigned
12 July 2010
RP
RICHARDSON, Peter Miles
Director · Resigned
21 September 2009
CK
COTTRELL, Keith
Director · Resigned
26 November 2008
CM
CHANNON, Martin
Director · Resigned
31 October 2008
MG
MILLS, Gary William
Director · Resigned
9 September 2008
CB
CASHIN, Benjamin Matthew
Director · Resigned
11 July 2008
WM
WAYMENT, Mark Christopher
Director · Resigned
27 June 2008
SN
SHARMAN, Nicholas Andrew
Director · Resigned
11 June 2008
CP
COOPER, Phillip John
Director · Resigned
30 September 2007
QG
QUAIFE, Geoffrey Alan
Director · Resigned
30 September 2007
CM
CORBITT, Morton Bruce
Director · Resigned
14 December 2006
DC
DE COURCY ASTON, Helen
Director · Resigned
14 December 2006
HS
HALL SMITH, James Edward
Director · Resigned
14 December 2006
HA
HANDFORD, Alistair John
Director · Resigned
14 December 2006
LD
LINDSAY, David Boyd
Director · Resigned
14 December 2006
SH
SEEKINGS, Harry Edward Charles
Director · Resigned
14 December 2006
SS
SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
28 November 2006
BR
BRADBURY, Richard George
Director · Resigned
28 November 2006
GA
GHAFOOR, Asif
Director · Resigned
28 November 2006
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary · Resigned
27 April 2006
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
27 April 2006
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
27 April 2006

Persons with significant control

PS
Civis Pfi/Ppp Infrastructure Fund General Partner Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 December 2023
PS
Amey Ventures Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Group
Accounts
13 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
3 April 2026 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Accounts With Accounts Type Group
Accounts
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Group
Accounts
16 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
2 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Group
Accounts
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Accounts With Accounts Type Group
Accounts
7 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Second Filing Of Director Termination With Name
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Accounts With Accounts Type Group
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Accounts With Accounts Type Group
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Group
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Accounts With Accounts Type Group
Accounts
1 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Accounts With Accounts Type Group
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Accounts With Accounts Type Group
Accounts
4 September 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Termination Director Company With Name
Officers
24 August 2012 View
Accounts With Accounts Type Group
Accounts
23 August 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Accounts With Accounts Type Group
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Group
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 May 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Resolution
Resolution
24 February 2010 View
Capital Alter Shares Consolidation
Capital
24 February 2010 View
Capital Alter Shares Subdivision
Capital
24 February 2010 View
Capital Alter Shares Consolidation
Capital
24 February 2010 View
Capital Alter Shares Subdivision
Capital
24 February 2010 View
Capital Alter Shares Consolidation
Capital
24 February 2010 View
Capital Alter Shares Subdivision
Capital
24 February 2010 View
Capital Alter Shares Consolidation
Capital
24 February 2010 View
Capital Alter Shares Subdivision
Capital
24 February 2010 View
Capital Alter Shares Consolidation
Capital
24 February 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
28 September 2009 View
Accounts With Accounts Type Group
Accounts
22 June 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Accounts
13 June 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Accounts
11 February 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Resolution
Resolution
16 October 2007 View
Resolution
Resolution
16 October 2007 View
Resolution
Resolution
16 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Address
15 March 2007 View
Legacy
Address
15 March 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Address
8 December 2006 View
Legacy
Capital
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Memorandum Articles
Incorporation
20 June 2006 View
Certificate Change Of Name Company
Change Of Name
5 June 2006 View
Incorporation Company
Incorporation
27 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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